Announcement of Important Resolutions of Year 2022 Shareholders' Meeting
· Issued by Actron Technology Corporation
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Today's Information
Provided by: ACTRON TECHNOLOGY CORPORATION
SEQ_NO
6
Date of announcement
2022/05/27
Time of announcement
17:05:13
Subject
Announcement of Important Resolutions
of Year 2022 Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions I.Profit distribution/deficit compensation:
To accept the proposal for the distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:
Amendment to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
o accept 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
To Election of the Board of Directors of the 9th Term.
6.Important resolutions V.Other matters:
(1)To release non-compete restrictions on newly-elected directors
and their representatives.
(2) Amendment to the Rules of Procedures for Shareholders' Meeting.
(3) Amendment to the Procedures for Acquisition or Disposal of Assets.
(4) Proposal for issuing employee stock options below the market price.
7.Any other matters that need to be specified:NA
